Former Government Official Charged In Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners
Department of Defense OIG
Former Government Official Charged In Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners
HARRISBURG - The United States…
West Haven Man Guilty of Role in Scheme to Steal City's COVID-19 Relief Funds
Department of Housing and Urban Development OIG
West Haven Man Guilty of Role in Scheme to Steal City's COVID-19 Relief Funds
Vanessa Roberts Avery, United States Attorney for the District of…
Brooklyn Woman Pleads Guilty To COVID-19 Fraud Scheme And To Separate Fraud Against NYCHA
Department of the Interior OIG
Brooklyn Woman Pleads Guilty To COVID-19 Fraud Scheme And To Separate Fraud Against NYCHA
Damian Williams, the United States Attorney for the…
New York Man Sentenced to Three Years in Prison for Conspiring to Traffic in Stolen Goods Worth More Than $1 Million
Department of Defense OIG
New York Man Sentenced to Three Years in Prison for Conspiring to Traffic in Stolen Goods Worth More Than $1 Million
NEWARK, N.J. – A Staten Island,…
Fourteen Gang Members And Associates From Newburgh And Poughkeepsie Charged With Racketeering, Narcotics, And Firearms Offenses
Department of Labor OIG
Fourteen Gang Members And Associates From Newburgh And Poughkeepsie Charged With Racketeering, Narcotics, And Firearms Offenses
Damian Williams, the…
Jury finds 2 defendants guilty of participating in nationwide foreclosure rescue scam
Federal Housing Finance Agency OIG
Jury finds 2 defendants guilty of participating in nationwide foreclosure rescue scam
CINCINNATI – A federal jury has convicted two individuals of…
Lenexa Man, Woman Indicted for $2.9 Million Medicare Fraud Conspiracy
Department of Health & Human Services OIG
Lenexa Man, Woman Indicted for $2.9 Million Medicare Fraud Conspiracy
KANSAS CITY, Mo. – A Lenexa, Kansas, man and woman have been indicted by a…
Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans
Small Business Administration OIG
Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans
…
Dark Web Drug Dealer Sentenced to 16 Years in Prison
U.S. Postal Service OIG
Dark Web Drug Dealer Sentenced to 16 Years in Prison
MIAMI – Anton Peck, 29, of Boca Raton, Fla., has been sentenced by U.S. District Judge Donald M…
Career Offender Who Led Police on Two High-Speed Chases Sentenced to 30 Years in Federal Prison for Operating a Drug Trafficking Conspiracy and Illegal Possession of Ammunition
U.S. Postal Service OIG
Career Offender Who Led Police on Two High-Speed Chases Sentenced to 30 Years in Federal Prison for Operating a Drug Trafficking Conspiracy and…